The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jasani, Piyush
    Accountant born in July 1953
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Mr Piyush Jasani
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parekh, Sunil
    Accountant born in September 1967
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Mr Sunil Parekh
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Basharat, Mohammed
    Director born in January 1957
    Individual
    Officer
    2004-03-03 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Ali, Wajid
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    Parekh, Sunil
    Accountant
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2018-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PJT SECRETARIES LIMITED

Previous name
5 STARS JAPANESE LIMITED - 2004-06-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • PJT SECRETARIES LIMITED
    Info
    5 STARS JAPANESE LIMITED - 2004-06-14
    Registered number 05061800
    Accountancy House, 90 Walworth Road, London SE1 6SW
    Private Limited Company incorporated on 2004-03-03 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • PJT SECRETARIES LIMITED
    S
    Registered number missing
    90 Walworth Road, London, SE1 6SW
    CIF 1
  • PJT SECRETARIES LIMITED
    S
    Registered number missing
    Accountancy House, 90 Walworth Road, London, SE1 6SW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    MAXIS INVESTMENTS LTD - 2013-12-16
    90 Walworth Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-13 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    MAXIS SECURITIES LIMITED - 2013-12-16
    1st Floor One Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    2006-06-22 ~ now
    CIF 6 - Secretary → ME
Ceased 6
  • 1
    OLIVE GARDEN (RP) LIMITED - 2022-08-12
    Accountancy House, 90 Walworth Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    771,985 GBP2023-12-31
    Officer
    2008-02-13 ~ 2010-06-21
    CIF 8 - Secretary → ME
  • 2
    Accountancy House, 90 Walworth Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    81,896 GBP2024-03-31
    Officer
    2009-04-20 ~ 2010-06-21
    CIF 9 - Secretary → ME
  • 3
    EAM 7 LTD
    - now
    EVOLUTION ASSET MANAGEMENT LIMITED - 2013-02-25
    EVOLUTION EYECARE LTD - 2009-12-22
    Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    695,881 GBP2024-03-31
    Officer
    2006-03-08 ~ 2013-01-07
    CIF 7 - Secretary → ME
  • 4
    KEYAPPA SOLUTIONS LIMITED - 2006-04-27
    65 Deans Street, Oakham, Rutland
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ 2006-07-05
    CIF 3 - Secretary → ME
  • 5
    WELLRUNBUSINESS.COM LIMITED - 2020-05-06
    Accountancy House, 90 Walworth Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -537 GBP2022-12-31
    Officer
    2004-12-31 ~ 2011-04-10
    CIF 4 - Secretary → ME
  • 6
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148,505 GBP2023-10-31
    Officer
    2005-07-14 ~ 2008-07-04
    CIF 1 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.